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Nom

Fortress Fire and Security Limited

Adresse
Suite 2 Regency House
Harold Wood
Essex
RM3 0BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 août 2023
Société Numéro de Registre 08560954 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
Activité (Code NAF)71129 - Activités d'ingénierie
74100 - Activités spécialisées de design
Noms Précédents
  • Mace Construction Management LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Clark, Stewart Status: Active Notified: 12/10/2023 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 12/07/2023 Ceased: 24/07/2023 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Griffiths, Paul Status: Ceased Notified: 12/10/2023 Ceased: 23/02/2024 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kumar, Kiran Status: Ceased Notified: 24/07/2023 Ceased: 12/10/2023 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Nuala Status: Ceased Notified: 12/07/2023 Ceased: 24/07/2023 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2023 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clark, Stewart Louis London, England Status: Active Notified: 02/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Paul Michael London, England Status: Active Notified: 02/10/2023 Occupation: Manging Director Role: Director Country of Residence: England Nationality: British
    Kumar, Kiran Romford, Essex, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British